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HomeMy WebLinkAbout2011-10-26 Planning & Zoning PacketCITY OF KENAI PLANNING & ZONING COMMISSION AGENDA CITY COUNCIL CHAMBERS October 26, 2011 - 7:00 p.m. 1. CALL TO ORDER: a. Pledge of Allegiance b. Swearing in of Commissioner Smith c. Roll Call d. Agenda Approval e. Consent Agenda f. *Excused Absences ➢ Commissioner Koester Commissioner Twait *All items listed with an asterisk ( *) are considered to be routine and non - controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. 2. *APPROVAL OF MINUTES: a. *October 12, 2011 3. SCHEDULED PUBLIC COMMENT: (10 Minutes) 4. CONSIDERATION OF PLATS: a. PZ11 -40 — Replat Tract "A" Kenai Spur — Airport Lease Property. Plat submitted by McLane Consulting, Inc., P.O. Box 468, Soldotna, Alaska. 5. PUBLIC HEARINGS: 6. UNFINISHED BUSINESS: 7. NEW BUSINESS: a. Lease Amendment — Kenai Nikiski Pipe Line LLC (KNPL) — Proposed Tract A -1, Replat Tract "A" Kenai Spur — Airport Lease Property (Preliminary Plat). Discussion/Recommendation. b. Lease Application — Buccaneer Alaska Operations, LLC — Proposed Tract A -2, Replat Tract "A" Kenai Spur- Airport Lease Property (Preliminary Plat). Discussion/Recommendation. c. Capital Improvement Programming — Discussion/Recommendation. Agenda October 26, 2011 8. PENDING ITEMS: 9. REPORTS: a. City Council b. Borough Planning c. Administration 10. PERSONS PRESENT NOT SCHEDULED: (3 Minutes) 11. INFORMATION ITEMS: 12. NEXT MEETING ATTENDANCE NOTIFICATION: November 9, 2011 13. COMMISSION COMMENTS & QUESTIONS: 14. ADJOURNMENT: Page 2 CITY OF KENAI PLANNING & ZONING COMMISSION OCTOBER 12, 2011 7:00 P.M. CITY COUNCIL CHAMBERS CHAIR JEFF TWAIT, PRESIDING MINUTES ITEM 1: CALL TO ORDER Chair Twait called the meeting to order at approximately 7:09 p.m. 1 -a. Pledge of Allegiance Chair Twait led those assembled in the Pledge of Allegiance. 1 -b. Roll Call Roll was confirmed as follows: Commissioners present: Commissioners absent: Staff/ Council Liaison present: A quorum was present. 1 -c. Agenda Approval MOTION: Chair J. Twait, P. Bryson, H. Knackstedt, K. Koester, K. Rogers, T. Navarre S. Romain City Planner M. Kebschull, Planning Assistant N. Carver, Council Member R. Molloy, Deputy City Clerk C. Hall Commissioner Navarre MOVED to approve the agenda as presented and Commissioner Rogers SECONDED the motion. There were no objections. SO ORDERED. 1 -d. MOTION: Consent Agenda Commissioner Navarre MOVED to approve the consent agenda and Commissioner Bryson SECONDED the motion. There were no objections. SO ORDERED. 1 -e. *Excused Absences Approved by consent agenda. *All items listed with an asterisk ( *) are considered to be routine and non- controversial by the Commission and will be approved by one motion. There will be no separate discussion of these items unless a Commission Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM 2: *APPROVAL OF MINUTES -- September 28, 2011 Approved by consent agenda. ITEM 3: SCHEDULED PUBLIC COMMENT -- None. ITEM 4: CONSIDERATION OF PLATS 4 -a. PZ11 -37 - A resubdivision of Lot 1, Block 4, Redoubt Terrace Subdivision (KN0001474) and Lots 60 86 61, Block 4 Redoubt Terrace Subdivision No. 7 (plat 83 -207). Plat submitted by Integrity Surveys, 43335 Kalifornsky Beach Road, Suite #10, Soldotna, Alaska. MOTION: Commissioner Navarre MOVED to approve PZ 11 -37 and Commissioner Rogers SECONDED the motion. City Planner Kebschull reviewed the staff report, recommending approval with no contingencies. There were no public comments. VOTE: MOTION PASSED UNANIMOUSLY. 4 -b. PZ11 -38 - Wild Rose Subdivision, TAY Addition (A subdivision of Tract A Wild Rose Subdivision, Kenai River Addition). Plat submitted by Integrity Surveys, 43335 K -Beach Road, Suite 10, Soldotna, Alaska. MOTION: Commissioner Knackstedt MOVED to approve PZ11 -38 with staff recommendations and Commissioner Bryson SECONDED the motion. Kebschull reviewed the staff report, recommending approval with the following contingencies: • Plat does not dedicate a right -of -way. Note 3 should be removed. • Plat no longer dedicates a right -of -way. Note 5 should be removed. • Plat note 8 should be removed. Lots will be served by on -site water and septic systems that must be approved by ADEC. • Prior to recording final plat, an as -built survey must be provided to verify PLANNING AND ZONING COMMISSION MEETING OCTOBER 12, 2011 PAGE 2 the subdivision does not create encroachments for the existing structure. • Recommend an exception to the minimum lot width as required in KMC 14.20.020. Development requirements be granted for lot A2. The building setback will be measured from that portion of the lot that meets the minimum lot width. There were no public comments. Commissioner Knackstedt revealed he lived in the area, but had not been a commissioner when the original plan was presented. Navarre expressed concern with encroachment issues. Kebschull noted the intent was to remove the structures. Navarre asked for a history of the structures. Knackstedt reported the house had been built in the early 1950's and there were a number of outbuildings, noting the owner planned on selling and removing the house and the outbuildings would be demolished. VOTE: MOTION PASSED UNANIMOUSLY. ITEM 5: PUBLIC HEARINGS 5 -a. PZI 1 -35 - An application for a Variance Permit from the building size restriction in the Townsite Historic Zoning District for the property as identified in the Townsite of Kenai Kenaitze Addition Subdivision preliminary plat (499, 501, 503, 505, 1003, 1005, 1007, 1008 86 1009 Overland Way; 1004, 1006, and 1008 Mission Avenue; 506 86 508 Upland and, one unaddressed parcel) . Application submitted by Kenaitze Indian Tribe, P.O. Box 988, Kenai, Alaska. MOTION: Commissioner Knackstedt MOVED to approve PZ11 -35 with staff recommendations and Commissioner Navarre SECONDED the motion. Kebschull reviewed the staff report, noting the following findings must be met: 1. Special conditions or circumstances are present which are peculiar to the land or structures involved which are not applicable to other lands or structures in the same zoning district. 2. The special conditions or circumstances have not been caused by actions of the applicant and such conditions and circumstances do not merely constitute a pecuniary hardship or inconvenience. 3. The granting of the variance shall not authorize a use that is not permitted principal use in the zoning district in which the property is located. PLANNING AND ZONING COMMISSION MEETING OCTOBER 12, 2011 PAGE 3 4. The granting of a variance shall be the minimum variance that will provide for the reasonable use of the land and /or structure. 5. The granting of a variance shall not be based upon other non - conforming and uses or structures within the same land use or zoning district. Kebschull recommended approval with the following requirements: • Conditional use Permit PZ11 -36 must be approved. • Contingent upon the recording of Townsite Kenaitze Addition Subdivision Preliminary Plat. Twait opened the meeting to public hearing. Jaylene Peterson Nyreen, Kenaitze Indian Tribe -- Ms. Nyreen reported the clinic had been a 20 year priority for the tribe which would add over 50 jobs to the area and bring in approximately $11 million per year for 20 years from the State Joint Venture Grant. Ms. Nyreen reported the clinic would serve a population of approximately 5200. Rogers expressed concern with nearness to the bluff and earthquake issues. Peter Klauder, Klauder and Company Architects noted the building would be engineered to meet seismic codes. Navarre thanked Nyreen for her presentation and suggested cleaning up the right -of- way issue. Peter Klauder, Klauder and Company Architects -- Klauder reported he had spent over a year on the planning of the building and presented design ideas. Twait asked about expansion plans. Klauder explained the planned expansion phase. Rogers asked if one of the buildings on the property would be moved. Klauder reported a garage structure would be removed. Twait asked about traffic issues. Klauder reported there had been no Department of Transportation analysis and the access was chosen to minimize impact. Navarre asked about parking spaces. Klauder reported 177 spaces were required, and the plan included 182 spaces. Knackstedt asked if utilities were sufficient. Klauder replied yes, noting there were three fire hydrants on the property. There being no one else wishing to speak, the public hearing was closed. Commissioner Bryson revealed his company was a sub consultant to the firm and recused himself from voting. PLANNING AND ZONING COMMISSION MEETING OCTOBER 12, 2011 PAGE 4 Navarre asked about cleaning up Section 17. Kebschull reported Section 17 was owned by the City and included a sign for the Elder Center and a large rock. Rogers suggested a park area. Kebschull reported Boy Scout Park was across the street. Knackstedt reminded the commission the issue was the variance permit. VOTE: MOTION PASSED UNANIMOUSLY. Twait reviewed the appeals process procedure. 5 -b. PZ11 -36 - An application for a Conditional Use Permit for a medical clinic in the Townsite Historic Zoning District for the property as identified in the Townsite of Kenai Kenaitze Addition Subdivision preliminary plat (499, 501, 503, 505, 1003, 1005, 1007, 1008 & 1009 Overland Way; 1004, 1006, and 1008 Mission Avenue; 506 & 508 Upland and, one unaddressed parcel) . Application submitted by Kenaitze Indian Tribe, P.O. Box 988, Kenai, Alaska. MOTION: Commissioner Knackstedt MOVED to approve PZ11 -36 and Commissioner Rogers SECONDED the motion. Kebschull reviewed the staff report, noting the following criteria that needed to be met: • The use is consistent with the purpose of this chapter and the purposes and intent of the zoning district. • The value of the adjoining property and neighborhood will not be significantly impaired. • The proposed use is in harmony with the Comprehensive Plan. • Public services and facilities are adequate to serve the proposed use. • The proposed use will not be harmful to the public safety, health or welfare. • Any and all specific conditions deemed necessary by the commission to fulfill the above - mentioned conditions should be met by the applicant. These may include, but are not limited to measures relative to access, screening, site development, building design, operation of the use and other similar aspects related to the proposed use. Kebschull recommended approval with the following requirements: 1. PZ11 -35 Variance Permit for building size must be approved. 2. Contingent upon the recording of the Townsite of Kenai Kenaitze Addition Subdivision Preliminary Plat. PLANNING AND ZONING COMMISSION MEETING OCTOBER 12, 2011 PAGE 5 Twait opened the meeting to public hearing. Peter Klauder -- Mr. Klauder reported the wellness clinic would be a multi -use facility, incorporating youth activities, drumming sessions and a coffee kiosk. Jaylene Peterson Nyreen -- Ms. Nyreen noted the medical home model which is highly efficient. Twait asked for a building schedule. Ms. Nyreen noted the ground breaking would be Spring 2012 with completion during Summer 2013. There being no one else wishing to speak, the public hearing was closed. Commissioner Bryson recused himself. VOTE: MOTION PASSED UNANIMOUSLY. Twait reviewed the appeals process procedure. ITEM 6: UNFINISHED BUSINESS -- None. ITEM 7: NEW BUSINESS 7-a. PZ11 -39 -An application for development in the Townsite Historic Zone for the property known as 1002 Mission Avenue (Lot 16, Block 5, Original Townsite of Kenai). Application is for a building permit for the structure located at 1002 Mission Avenue. Application submitted by Rusty Swan, Director, Kenaitze Indian Tribe, PO Box 988, Kenai, Alaska. MOTION: Commissioner Knackstedt MOVED to approve PZ11 -39 and Commissioner Rogers SECONDED the motion. Kebschull reviewed the staff report, recommending approval with no contingencies. Commissioner Bryson recused himself. VOTE: MOTION PASSED UNANIMOUSLY. ITEM 8: PENDING ITEMS -- None. ITEM 9: REPORTS 9 -a. City Council -- Council Member Molloy reviewed the October 4, 2011 PLANNING AND ZONING COMMISSION MEETING OCTOBER 12, 2011 PAGE 6 election, the October 5 Council meeting, and the October 14 work session. 9 -b. Borough Planning -- Commissioner Bryson reviewed the October 10, 2011 Borough Planning Commission meeting. 9 -c. Administration -- Kebschull reported the department had met with Mobilizing for Action through Planning and Partnerships (MAPP) regarding health issues within the Comprehensive Plan. ITEM 10: ITEM 11: 11 -a. PERSONS PRESENT NOT SCHEDULED -- None. INFORMATION ITEMS Quarterly Reports • P&Z Resolutions • Code Enforcement • Building Permits ITEM 12: NEXT MEETING ATTENDANCE NOTIFICATION 12 -a. October 26, 2011 Commissioners Koester and Twait requested excused absences. It was decided to request cancellation of the meeting. ITEM 13: COMMISSION COMMENTS & QUESTIONS Navarre reported this would be his last meeting and thanked the Commissioners for their work. He reported he had requested to be the Planning and Zoning Commission liaison on Council and noted the City Council met on October 7 and hired a new city clerk who would begin work on December 12. Rogers, Koester, Knackstedt, Bryson and Twait congratulated Navarre on his election to City Council and thanked him for his work on the Commission. Koester thanked Molloy for working with the Commission. ITEM 14: ADJOURNMENT There being no further business before the Commission, the meeting was adjourned at approximately 8:51 p.m. Minutes prepared and submitted by: Corene Hall, CMC, Deputy City Clerk PLANNING AND ZONING COMMISSION MEETING OCTOBER 12, 2011 PAGE 7 4& STAFF REPORT To: Planning & Zoning Commission Date: October 20, 2011 Res: PZ11 -40 GENERAL INFORMATION Applicant: McLane Consulting, Inc. P.O. Box 468 Soldotna, AK 99669 283 -4218 Requested Action: Legal Description: Street Address: KPB Parcel No.: Existing Zoning: Current Land Use: Land Use Plan: ANALYSIS Preliminary Subdivision Plat — Replat Tract "A" Kenai Spur - Airport Lease Property Tract A, Kenai Spur Airport Lease Property 110 Main Street Loop Road 04339005 CMU — Central Mixed Use Lease Mixed Use (City Center) This plat subdivides a 1.03 acre parcel into three smaller lots. The parcels are located in the Central Mixed Use zone. The resulting parcels meet all requirements for the Central Mixed Use zone. The properties are located on Main Street Loop Road and the Kenai Spur Highway, and served by City water and sewer. There is an existing 30 -foot access easement that provides access for the new Tract A -2. This property is being subdivided to provide for a lease of airport property. The City has worked with the surveyor to ensure that the subdivision meets all setback requirements for the existing structures and no encroachments will result as result of this subdivision. RECOMMENDATIONS This plat subdivides a large parcel into three smaller parcels. The resulting parcels meet the minimum requirements for the Central Mixed Use zone. City water and sewer are available to serve this subdivision. Properties are accessed through an access easement. An installation agreement is not required. Recommend approval. ATTACHMENTS: 1. Resolution No. PZ11 -40 2. Preliminary Plat `l1 CITY OF KENAI PLANNING AND ZONING COMMISSION RESOLUTION NO. PZ11 -40 the ei v of SUBDIVISION PLAT KENAI, ALASKA A RESOLUTION OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI RECOMMENDING THAT THE ATTACHED SUBDIVISION PLAT BE APPROVED SUBJECT TO THE FOLLOWING CONDITIONS: WHEREAS, the attached pIatREPLAT OF TRACT "A" KENAI SPUR - AIRPORT LEASE PROPERTY was referred to the City of Kenai Planning and Zoning Commission otOctober 20, 2011 and received from MCLANE CONSULTING, INC. WHEREAS, the City of Kenai Planning and Zoning Commision finds: 1. Plat area is zoned CMU — Central Mixed Use and therefore subject to said zone conditions. 2. Water and sewer: Available. 3. Plat does not subdivide property within a public improvement district subject to special assessments. There is not a delinqualcy amount owed to the City of Kenai for the referenced property. 4. Installation agreement or construction of improvements is not required. 5. Status of surrounding land is shown. 6. Utility easements, if required, shall be shown. 7. Plat shall verify that no encroathments exist. If an encroachment exists; plat does not create nor increase the encroachment. 8. Street names designated on the plat are correct. 9. CONTINGENCIES: NOW, THEREFORE, BE IT RESOLVED, BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI THAT THE KENAI PENINSULA BOROUGH PLANNING COMMISSION APPROVES REPLAT OF TRACT "A" KENAI SPUR-AIRPORT LEASE PROPERTY SUBJECT TO ANY NEGATIVE FINDINGS AS STATED ABOVE. PASSED BY THE PLANNING AND ZONING COMMISSION OF THE CITY OF KENAI, ALASKA, OCTOBER 26, 2011. CHAIRPERSON: ATTEST: CERTIFICATE OF OWNERSHIP AND DEDICATION I hereby certify that I am the owner of the real properly shown and described hereon and that I hereby adopt this plan of subdivision and by my free consent dedicate all rights- of -woy and public areas to public use and grant all easements to the use shown. CITY OF KENAI NOTARY'S ACKNOWLEDGEMENT FOR: Subscribed and sworn before me this day of 2010. My commission expires Notary Public for the State of California PLAT APPROVAL This plat won approved by the KENAI PENINSULA BOROUGH PLANNING COMMISSION at the meeting of 2010. JULY 19, KENAI PENINSULA BOROUGH by Authorized Official TRACT D A -2 16,021 SF 0.37 AC TRACT B -1 KN -96016 ♦ \ \\ \ \ ' ♦ \ N 2 28342492060\ " E \ NS , y / ..5)/, 7/ \K" \ •Ao / / '/)' / ▪ \ / fi A -1 \ite / / q. / \'\ 13,037 SF 0.30 AC /�.\/ /4.? / N \e,..,... // 7 'c' // • \ Rr� S? / / GC' // „B,,•/Y, // < . / , ./ 0 \ \ // 4v /4 / N KN -1531 \ \ LOT 1 \ // 5a�/ 0°` // / \, O,o cam(„ \ 22e \TG \700 flR .s 7. /p�A \ "v \ A -3 15,849 SF 0.36 AC IIIIdIh�flU %d�iltll'� II' "' VICINITY MAP Scale 1" v. 1/4 Mile NOTES 1) Water supply and sewage disposal systems shall be permitted only in conformance with applicable requirements of 18 AAC 72 and 18 AAC 80. 2) No direct access to state maintained ROWS permitted unless opproved by State of Alosko Deportment of Transportation and Public Facilities. 3) No permanent structure shall be constructed or placed within an easement which would interfere With the ability of a utility to use the easement. 4) BUILDING SET BACK- A building set bock of 25 ft. is required from all streets rights -of -Way unless a lesser standard Is opproved by resolution of the appropriate Planning Commission. Dale Time Request<E By 042,e<a REC. GIST. 20 PA REPLAT TRACT KENAI SPUR - AIRPORT LEASE PROPERTY CITY OF KENAI 210 FIDALGO AVE. KENAI, AK 99611 LOCATION 1.03 AC. M/L SITUATED WITHIN A PORTION OF GOVT LOTS 1 AND 2. SECTION 5, T5N, R71W. S.M., AK. AND THE KENAI PENINSULA BOROUGH IN THE KENAI RECORDING DISTRICT. ENGINEERING - TESTING SURVEYING- MAPPING P.G. Box 488 e0LOOTNAAR. 99869 VOME:1ea1)20+2t8 AS: WTI 183a295 GvltIg Inc 'MNWJiGLANECG.COM PROJECT NO. 1 13057 • S ,v-P I... 20' aATE . OCT RO I I BOOK Iva.. 1 124 DRAWN ar . MG. thetiyUf KENAI. ALASKA Tilla9e with a Past, Gt with a Future MEMO: 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 TO: Planning & Zoning Commission FROM: Marilyn Kebschull, Planning Administrator -k DATE: October 20, 2011 SUBJECT: Lease Amendment - Kenai Nikiski Pipe Line LLC (KNPL) - Proposed Tract A -1, Replat Tract "A" Kenai Spur - Airport Lease Property (Preliminary Plat) The City of Kenai has received a request for a lease amendment from Kenai Nikiski Pipe Line LLC (KNPL). As outlined in KMC 21.10.060, the application is being referred to the Commission to review and determine if the application is complete, meets the zoning ordinance and the Comprehensive Plan. Attached is a memo from the City Manager's assistant explaining that the amendment is being submitted to delete a portion of the lease area to allow for Buccaneer Alaska Operations, LLC (Buccaneer) to proceed with a lease for Tract A -2 (as identified on the preliminary plat). The use does not change. The property is zoned Central Mixed Use (CMU). "The CMU Zone is established to provide a centrally located area in the City for general retail shopping, personal and professional services, entertainment establishments, restaurants and related businesses. The district is also intended to accommodate a mixture of residential and commercial uses. The CMU Zone shall be designed to encourage pedestrian movement throughout the area. Building and other structures within the district should be compatible with one another and the surrounding area." Essential services are permitted in the zone. This is an existing utility company facility (Kenai Nikiski Pipe Line LLC (KNPL)) and considered an essential service. No additional construction is planned. The amendment will reduce the area leased by 13,599 square feet. Lease Amendment — Kenai Nikiski Pipe Line LLC (KNPL) Page 2 Proposed Tract A -1, Replat Tract "A" Kenai Spur - Airport Lease Property (Preliminary Plat) The Comprehensive Plan classifies the parcel as City Center /Mixed Use. The Plan does not speak to essential services (utilities). However, it would be assumed that utilities are compatible with the Plan. ADMINISTRATION IS PROPOSING APPROVAL OF THE AMENDMENT SUBJECT TO CONCURRENT APPROVAL OF BUCCANEER'S LEASE APPLICATION. DOES THE COMMISSION RECOMMEND THE CITY PROCEED WITH THE AMENDMENT TO THE LEASE WITH KENAI NIKISKI PIPE LINE LLC (KNPL)? Attachments the cityof/ KENAII, ALASKA V MEMO: 'Village with a Past, Ci y with a Ft/di/we 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: (907) 283 -7535 / FAX: (907) 283 -3014 www.ci.kenai.ak.us Kenai t ; 0/::.' nu bitzl r , r q,\ 11111► {jj/ ter' o 0 <90i1 • TO: Marilyn Kebschull, City Planner FROM: Christine Cunningham, Assistant to the City Manager't DATE: October 20, 2011 SUBJECT: Lease Amendment — Kenai Nikiski Pipeline, LLC, Proposed Tract A -1, Replat Tract "A" Kenai Spur - Airport Lease Property Attached is a letter which has been accepted by Administration as a lease amendment application for the referenced Airport property located outside the Airport Reserve. Kenai Nikiski Pipeline, LLC (KNPL) currently holds a lease of property described as a 26,636 sq. ft. portion of Tract A Kenai Spur Highway located behind NAPA Auto Parts on Main Street. KNPL wishes to amend its current lease with the City to delete a portion of the lease area to allow for Buccaneer Alaska Operations, LLC (Buccaneer) to proceed with a lease for Tract A -2 as depicted in the attached proposed replat submitted by Buccaneer. The proposed amendment would establish a proportionately smaller lease area to KNPL depicted as Tract A -1 on the attached proposed replat. This amendment would reduce the area leased by KNPL by 13,599 sq. ft. Buccaneer proposes to pay the surveying costs to replat Tract A into three parcels (A -1, A -2 and A -3) and has submitted an application for a new lease for Tract A -2, a 16,021 sq. ft. area. The filing fee has been submitted and applicable deposit has been waived. My recommendation is approval of the amendment subject to concurrent approval of Buccaneer's lease application. Please schedule the application for review at the next meeting of the Planning & Zoning Commission. cc: Rick Koch, City Manager Mary Bondurant, Airport Manager Craig Chambers, Kenai Nikiski Pipeline, LLC Attachments October 11, 2011 City of Kenai City Manager 210 Fidalgo Avenue Kenai, AK 99611 RE: Request to Amend Current Kenai Nikiski Pipe Line LLC (KNPL) Lease Dear Kenai City Manager: KNPL currently holds a lease on City of Kenai property located at the corner of Kenai Spur Highway and Main Street Loop for which a new lease agreement was executed in 2010. Buccaneer Alaska LLC is working with the City of Kenai to obtain a lease on a portion (Tract 2) of the site currently leased to KNPL. KNPL is hereby requesting that our current lease be amended to delete Tract 2 from KNPL's lease in order to allow for Buccaneer's request. It is also understood that as a result of the reduction in KNPL's leased acreage, that KNPL's lease payments will be reduced prorata, effective on the date of the acreage reduction. Kenai Nikiski Pipe Line LLC • (Sign) C.1/ U C449/lIefiP5 (Print) �� Gl 1 12x5 /D %/-- (Title) CITY OF KENAI 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 (907) 283 -7535 Ext. 223 LEASE APPLICATION For Land Outside the Kenai Municipal Airport Reserve 1. Name Ipf Applicant Buccaneer Alaska Operat ions , LLC 2. Business Name Same 3. Business Type (circle one) Pole proprietor partnership corporation) 4. AK Business License No. 951676 5.MailuilgAddress 952 Echo Lane, Suite 420, Houston, Texas 77024 6. Telephone 713 468-1678 7. Email Address mlandt@buccaneeralaska . com 8. Kenai l)eninsula Borough Sales Tax No. (if applicable) 04501029 9. Land Requested: If platted, give legal description Attached I not platted, attach a site plan showing the proposed dimensions and location on the Airport. 10. Proposed Use of the Property (Be specific) Pig catcher, metering skid with coalescing filter and 6 inch pipeline for delivery of gas from Kenai Loop Field. 11. Lease Term Desired 2 0 years 12. If pail plan to construct improvements or otherwise develop the property: a Attach a Development Plan (see attached checklist) b Describe the building type, construction materials, size, etc. c Construction beginning date November 2 , 2011 d Construction completion date (maximum of two years) January 1. 2012 e Estimated total cost of the proposed development & improvements $ 14. If yo would like the City to consider any additional information relating to your proposal, please put it in writing and submit it with this application. APPLICANT'S SIGNATURE: rinted name: Title: APPLICANT'S SIGNATURE: Date: Printed name: Title: Page 1 of 3 CERTIFICATE OF OWNERSHIP AND DEDICATION hereby certify that I am the owner of the real property shown and described hereon and that I hereby adopt this plan of subdivision and by my free consent dedicate all rights—of—way and public mrec= to public use and grant all easements to the use shown. CITY OF KENAI NOTARY'S ACKNOWLEDGEMENT FOR: Subscribed and sworn before me this day of 2010. My commission expires Notary Public for the State of California PLAT APPROVAI This plot was approved by the KENAI PENINSULA BOROUGH PLANNING COMMISSION at the meeting of JULY 19, 2010. KENAI PENINSULA BOROUGH by Authorized Official TRACT D / / p0 / A -2 16,021 SF 0.37 AC TRACT B -1 KN -96016 N. A -1 13.037 SF 0.30 AC A -3 15,849 SF 0.36 AC KN -1531 LOT 1 'lull I�p� ,l u;ll It ll °' VICINITY MAP Scale 1" = 1/4 Mile NOTES 1) Water supply and sewage disposal systems shall be permitted only in conformance With applicable requirements of 18 AAC 72 and 18 AAC 80. 2) No direct access to state mointoined ROWS permitted unless approved by State of Alaska Department of Transportation and Public Facilities. 3) No permanent structure sholl be constructed or placed within an easement which would interfere with the ability of a utility to use the easement. 4) BUILDING SET BACK— A building set bock of 25 ft. is required from all streets rights —of —way unless o lesser standard Is approved by resolution of the oppropriate Planning Commission. REC. DIST. Dote x8. Roe M RNquo4a ey REPLAT TRACT rA" KENA/ SPUR AIRPORT LEASE PROPERTY CITY OF KENAI 210 FIDALGO AVE. KENAI, AK 99611 LOCATION 1.03 AC. M/L SITUATED WITHIN A PORTION OF COV'T LOTS 1 AND 2, SECTION 5, T5N, R11W, S.M. AK. AND THE KENAI PENINSULA BOROUGH IN THE KENAI RECORDING DISTRICT. Y�.1a�yrj ENGINEERING- TESTING SURVEYING MAPPING R.0.807 450 801.00TNR. AK 99999 VOICE: (907) 283.4214 FAK (907) 2013295 LWXIte Ire Www.MCLANEOG.00M PROJECT No. 1 13057 SCA. I. so oATC: OCT 20 I 1 :SOCK NO.. I NEE 08.444.4 NT. BOO f TRACT B 1 f""' 1 • IN.V17 A' jjjj ti. 4 OCL r 7- a. 1 a 1 SCALE fi iI`1 / a �J+OnpE • / o F 50 f + t �• \ FEET ? l f • I 1 f V f J I 1 ( UR E — ...J 1p�\ 3 r ! ` '0 7 r4 7b' e I g'$ t \76,021 r SAF_'0.37AC 1 I i t t �`I `j� \ay/ , aoCLL T v f 1 GA T Cea. a5 1...A.A..LA.A_, J i li ! i I °:, II I 3 LIJ Z .,,� O Z W W W W W to Z{ �l /V1 on L -._.I, Fv� II I V Ix 1 c�i ! I r j I f ;r r .1 1" ' r1 ff fr. f f j �j - ACCESS (f 1 i = a= W6,',e'MIY_W_J i jj koI iyp : ass elo 11��',_� r T 1 11 i Ce t.. r I.. 14.57_1-4.--w _ z0`�� 1 fr FUTURE f (. 1 A3 (� I I 7 15,849 SF 0.36 AC i o e; \ 1 ( CH/0NUNK FENCE c e""""" SLAG I E f $ I I r' 1 jP I I ; N \/ 1 L I L FUTURE I, I :.-----,I 1 f 13,037 SF 0.30 1 '1, I I I/ I / I -- .•,a7.t�' _ _ f41 i 1,„\`'.. moo° PIPELINE r ie Carnul4hg Inc 50.01114 F --- '�°r rti F:7� I ` • —. �. __ Lj�yo LSO FRt CGNCaETe ���_ -- VAULT U Imo^ _1•.-'r_ � J— /^ — -f = _I - 1 NOTES;'-• MAIN l [� t, PROPERTY IS A KENAI S CURRENTLY ONE �� VV \7 ( PARCEL. TRACT A KENN SPUR- AIRPORT REST LQpP LFJ,SEPROPERTYSUBDMSION.. — _ 2. PROPOSED LOT UNES ARE SHOWN -- — ti — 1�— FOR TRACTS A7, A2, b A3. ` _____-- .�� , , ra 0102020s, 0.0 NOEL 4Catt 1,•11. wn. orte . sue' 1OF1 die c# of KEN \ALASKA ri Tillage with a Past, Cc with a Futccre MEMO: 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 mi Telephone: 907 - 283 -7535 / FAX: 907- 283 -3014 111111/ 1992 TO: Planning & Zoning Commission FROM: Marilyn Kebschull, Planning Administrator -" DATE: October 20, 2011 SUBJECT: Lease Application — Buccaneer Alaska Operations, LLC — Proposed Tract A -2, Replat Tract "A" Kenai Spur - Airport Lease Property (Preliminary Plat) The City of Kenai has received a lease application from Buccaneer Alaska Operations, LLC (Buccaneer). As outlined in KMC 21.10.060, the application is being referred to the Commission to review and determine if the application is complete, meets the zoning ordinance and the Comprehensive Plan. Attached is a memo from the City Manager's assistant explaining that the lease is being submitted by the firm to install a "pig catcher, metering skid with coalescing filter and 6 -inch pipeline for delivery of gas from the Kenai Loop Field." This property is currently leased by Kenai Nikiski Pipe Line, LLC who has submitted an amendment to their lease to release this portion of the property. The lease will require a subdivision of the area from the parcel. Buccaneer proposes to pay the surveying costs for the replat. The property is zoned Central Mixed Use (CMU). "The CMU Zone is established to provide a centrally located area in the City for general retail shopping, personal and professional services, entertainment establishments, restaurants and related businesses. The district is also intended to accommodate a mixture of residential and commercial uses. The CMU Zone shall be designed to encourage pedestrian movement throughout the area. Building and other structures within the district should be compatible with one another and the surrounding area." Essential services are permitted in the zone. The use is considered an essential service. Lease Application — Buccaneer Alaska Operations, LLC Page 2 Proposed Tract A -2, Replat Tract "A" Kenai Spur- Airport Lease Property (Preliminary Plat) The Comprehensive Plan classifies the parcel as City Center /Mixed Use. The Plan does not speak to essential services. However, it would be assumed that essential services are compatible with the Plan. ADMINISTRATION IS PROPOSING APPROVAL OF THE LEASE SUBJECT TO THE APPROVAL OF KENAI NIKISKI PIPE LINE, LLC LEASE AMENDMENT. DOES THE COMMISSION RECOMMEND THE CITY PROCEED WITH THE LEASE WITH BUCCANEER ALASKA OPERATIONS, LLC? Attachments Nike of KENAI, ALASKA N MEMO: 'Village with a Past, Gc with a Fitt tre" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: (907) 283 -7535 / FAX: (907) 283 -3014 www.ci.kenai.ak.us TO: Marilyn Kebschull, City Planner FROM: Christine Cunningham, Assistant to the City Manager l/"6 DATE: October 20, 2011 SUBJECT: Lease Application — Buccaneer Alaska Operations, LLC, Proposed Tract A -2, Replat Tract "A" Kenai Spur - Airport Lease Property Attached is a lease application for the referenced Airport property located outside the Airport Reserve. Buccaneer Alaska Operations, LLC (Buccaneer) wishes to lease the property in order to install a "pig catcher, metering skid with coalescing filter and 6 inch pipeline for delivery of gas from Kenai Loop Field." Construction would begin November 2 and be completed by January 1, 2012. A portion of the subject property is currently leased to Kenai Nikiski Pipeline, LLC (KNPL). Attached is a letter from KNPL requesting to amend its current lease with the City to delete a portion of the lease area to allow for Buccaneer to proceed with a lease for Tract A -2 as depicted in the attached proposed replat. An application to amend KNPL's lease with the City has been submitted and is being processed concurrent to Buccaneer's application for a new lease. Buccaneer Alaska Operations, LLC proposes to pay the surveying costs to replat Tract A into three parcels (A -1, A -2 and A -3). The filing fee has been submitted and applicable deposit has been waived. The development plan calls for a 8'x20'x 8' tall pre fabricated metal building (metering skid), enclosed on three sides, and painted to match the existing building with fencing material that matches existing fencing. My recommendation is approval of the lease application subject to approval of KNPL's request for an amendment to its lease with the City and to proceed with the proposed replat. Please schedule the application for review at the next meeting of the Planning & Zoning Commission. cc: Rick Koch, City Manager Mary Bondurant, Airport Manager Mark Landt, Buccaneer Alaska Operations, LLC Attachments CITY OF KENAI 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 (907) 283 -7535 Ext. 223 LEASE APPLICATION For Land Outside the Kenai Municipal Airport Reserve 1. Narne wf Applicant Buccaneer Alaska Operations, LLC 2. Busin-.s Name Same 3. Business Type (circle one) kole,propmietor partnership corporation 4. AK Business License No. 951676 5. Mailing Address 952 Echo Lane, Suite 420, Houston, Texas 77024 6. Teleph ne 713 468 -1678 7. Email Address mlandtc�buccaneeralaska . com 8. Kenai eninsula Borough Sales Tax No. (if applicable) 04501029 9. Land Requested: platted, give legal description Attached 1 not platted, attach a site plan showing the proposed dimensions and location on the Airport. 10. Prop Ised Use of the Property (Be specific) Pig catcher, metering skid with coalescing filter and 6 inch pipeline for delivery of gas from Kenai Loop Field. 11. Lease Term Term Desired 20 years 12.11 ybti plan to construct improvements or otherwise develop the property: a Attach a Development Plan (see attached checklist) b Describe the building type, construction materials, size, etc. c Construction beginning date November 2 , 2011 d Construction completion date (maximum of two years) ,Tanuary 1 2012 e Estimated total cost of the proposed development & improvements $ 14. If yott would like the City to consider any additional information relating to your proposal, please put it in writing and submit it with this application. APPLIC 'S SIGNATURE: ..I ..�) IMF a : e _ t0 c rinted name: ._M v►��' I ;., Title: 2! NWMAj,, APPLICANT'S SIGNATURE: Date: Printed name: Title: Page 1 of 3 CERTIFICATE OF OWNERSHIP AND DEDICATION 1 hereby certify that I am the owner of the real property shown and described hereon and that I hereby adopt this pion of subdivision and by my free consent dedicate all rights —of —way and public areas to public use and grant all easements to the use shown. CITY OF KENAI NOTARY'S ACKNOWLEDGEMENT FOR, Subscribed and sworn before me this day of , 2010. My commission expires Notary Public for the State of California PLAT APPROVAL This plat was approved by the KENAI PENINSULA BOROUGH PLANNING COMMISSION of the meeting of JULY 19, 2010. KENAI PENINSULA BOROUGH by Authorized Official TRACT D / y03 • . 94 'f'• 6;9, / A -2 16,021 SF 0.37 AC _N28213° 4910.60" E A -1 13,037 SF 0.30 AC \ ,/ /.r • i\ \ N6 / ' \ \� \ °moo. /' � . S's dg / q9/ / \ \ ? -O 61 ` 40+ // \6 t� // ,..‘,0 / / - /y4s. // / // \ /,. // , / / GG / TRACT B -1 KN -96016 KN -1531 LOT 1 \ A -3 15,849 SF D.36 AC \ \a \Gib \ \I \ \Fd, -\ \ter \ °�� z-,\% "A'' QJ /. \!._30.65 !.\ °'20.00 NORTH VICINITY MAP Scale 1' = 1/4 Mile NOTES 1) Water supply and sewage disposol systems shall be permitted only In conformance with applicable requirements of 18 AAC 72 end 18 AAC 80. 2) No direct access to state maintained ROWS permitted unless approved by State of Alaska Department of Transportation and Public Facilities. 3) No permonent structure sholl be constructed or placed within on easement which would interfere With the obllity of a utility to use the easement, 4) BUILDING SET BACK— A building set bock of 25 ft. Is required from all streets rights —of —way unless a lesser standard Is approved by resolution of the appropriate Planning Commission. / REC. DIST. Oa le 20 nme M 2.90.52.0 ey Addrea, REPLAT TRACT KENAI SPUR A /RPORT LEASE PROPERTY CITY OF KENAI 210 FIDALGO AVE. KENAI, AK 99611 LOCATION 1.03 AC. M/L SITUATED WITHIN A PORTION OF GOVT LOTS 1 AND 2. SECTION 5, T5N, R11W, S,M., AK. AND THE KENAI PENINSULA BOROUGH IN THE KENAI RECORDING DISTRICT. 6 ENGINEERING -TESTING SNREwNN• MAPPING P.O. 90X569 S00001NA, AK. 99669 0100: 190712814210 80090712813265 Ca*/iFJ Inc Ww2MCtANECG.COM PROJECT NO. 113057 6cnu 1.= 913. Onre . OCT Z011 ROCK No. , 1 1 34 ORAw0 Sv . 606 rf TRACT B-1 f ( `t f f / r 1 r {% r •-.1. \Sif1D f SCALE r SD t1 1 1 / ,,;za are 1 . -`for %Sy1,,, , r FEET i _ r r r r It 1 .. 7. r ^ —�aar f � °� Z 1 f rj ' r l �.- Nell -•— r a r \,I s� 1 ASE r--- ``� gill 16,021 SF 0.37 AC I I ! �\a7 r `" ,af/ "RO»D 9'iG0 • � I f i ) a a_ cu.v � I 7�^ 1 ' 011111111 BUCCANEER KENAI LOOP PIPELINE METER FACILITY SITE PLAN �HOt•SRl4Ait a'tY1�Yin11 1F1E1040df14 1411 1J01 N0. IIJO1l � a� I'p U �+ f444 ; ' ~ I0 1 1 1 r I *�'r iii , . • .1 '' 1 IZ 1 r " -+ �� e. ACCESS /I f r _ 7, F �_a `,•,o�sw•w e 1 r FUTURE 1 Q 1 gI 15.849SF0.36AC ,H.,.E. � " 6DGTAR 1 X'� 11 r^ w II r fl f rFUTURE 1, o � 1I i I \(I 13,037 SF 0.30/ f y. —' - _.. L_22e.e5'. ryy6 . .R'O.w. _ .J�` III/ Cv1 °y�o 4. °nnul In n i,K msw 7,,ki f' =" w - rcwccaww .- — . e• — \ �.,Ijaaao C .. .sf• �. :may an LJ J 1 VAULT V c�'++�„ NOTES: MAIN[� 1, PROPERTY IS CURRENTLY ONE N7 PARCEL TRACT A KENAI SPUR- AIRPORT REST LOOP LEASE PROPERTY SUBDIVISION. � R — _ 2. PROPOSED LOT LINES ARE SHOWN — — — � _ :`• FOR TRACTS Al , A2, 6 A3. -^ r� o,eamn: sw vi711 =Me s"��r' 1OF1 October 11, 2011 City of Kenai City Manager 210 Fidalgo Avenue Kenai, AK 99611 RE: Request to Amend Current Kenai Nikiski Pipe Line LLC (KNPL) Lease Dear Kenai City Manager: KNPL currently holds a lease on City of Kenai property Iocated at the corner of Kenai Spur Highway and Main Street Loop for which a new lease agreement was executed in 2010. Buccaneer Alaska LLC is working with the City of Kenai to obtain a lease on a portion (Tract 2) of the site currently leased to KNPL. KNPL is hereby requesting that our current lease be amended to delete Tract 2 from KNPL's lease in order to allow for Buccaneer's request. It is also understood that as a result of the reduction in KNPL's leased acreage, that KNPL's lease payments will be reduced prorata, effective on the date of the acreage reduction. Kenai Nikiski Pipe Line LLC (Sign) Ht G lam/ C(//971/13I) 25 (Print) �c c= "len".v t' �T (Title) C elf), r o . KEN�L AI, ALASKA "f/tlia e with a Past, Ct with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 .E Telephone: 907 - 283 -7535 / FAX: 907- 283 -3014 r I l 1992 MEMO: TO: Planning & Zoning Commission FROM: Marilyn Kebschull, Planning Administration. DATE: October 20, 2011 SUBJECT: Capital Improvement Projects The City Manager has asked administration to work with Boards and Commissions to prepare a prioritized list of capital improvement projects for Council's consideration. Attached is information submitted by Public Works Director Sean Wedemeyer for the Harbor Commission and Parks & Recreation Director Robert Frates for the Parks & Recreation Commission and Beautification Committee. One of the duties and powers of the Planning & Zoning Commission is to advise the City Council on Capital Improvement Programming. Please review the attached information and be prepared to provide comments on these recommendations or to add recommendations to those listed. Your comments will be provided back to the Commissions /Committee for review and a final recommendation to City Council. the ct"/ of KENAI, ALASKA u "Vtua e with a Past, Cc with a Futtsre" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907- 283 -7535 / FAX: 907 - 283 -3014 MEMO: TO: FROM: DATE: SUBJECT: Marilyn Kebschull, Planning Director Sean Wedemeyer, Public Works Director / Capital Projects Manager October 12, 2011 Submission Of Capital Projects Priority List from the Harbor Commission to the Planning and Zoning Commission Attached are the FY 2013, FY 2014, and FY 2015 and other projects considered in prioritized lists as passed by unanimous consent at the October 10, 2011 Harbor Commission meeting. Please provide any comments from the Planning and Zoning Commission so they can be included for action at the November 7th, 2011 Harbor Commission meeting. KENAI DOCK AND BOAT RAMP CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY2013 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Kenai Dock Repair Pile Repair and Cathodic Protection $ 103,429.00 Repair Damaged Pile, Install Zinc Anodes on remainder of dock, Assumption Damaged Pile can be pulled w/o barge. Construction 75,325 Contingency 15,065 Project Management 9,039 Environmental Permitting 4,000 2 3 4 5 6 KENAI DOCK AND BOAT RAMP CAPTIAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY2014 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Dock Public Access Improvements Design Phase 1 to construct a cantilevered walkway $ 41,500.00 Design 29,000 Contingency 2,5000 Proj Mgmt 6,000 Env. Permitting 4,000 2 3 4 5 6 KENAI DOCK AND BOAT RAMP CAPITAL IMPROVEMENTS PROJECTS (CIP) PRIORITIES FY2015 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Dock Public Access Improvements Design Phase 2 to construct a cantilevered walkway $ 292,200.00 Construction 241,200 Contingency 36,000 Proj Mgmt 15,000 2 3 4 KENAI DOCK AND BOAT RAMP CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES OTHER PROJECTS WHICH WERE CONSIDERED PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Drift Boat Pullout (lower river) 2 Waren Ames Walk Way 3 Emergency Response Facility (Boat house) $ 150,670.00 4 Dock Float Replacement (5 sections) $ 50,000.00 KENAI DOCK AND BOAT RAMP CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES OTHER PROJECTS WHICH WERE CONSIDERED PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 5 Fire Supression to Dock (water line) 6 Pave Kenai Avenue (bathroom area?) 7 Tie off dock 8 Boat Launch Paving 9 Additional Parking for North Beach (DNR land) y =■, the eiOs KKENAI, ALASKA "4'ffa e with a Past, Ci with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907- 283 -7535 / FAX: 907- 283 -3014 IV MEMO: TO: FROM: DATE: Marilyn Kebschull, Planning Director Robert J. Frates, Parks & Recreation Director October 20, 2011 SUBJECT: Capital Improvement Project Priority List from Parks & Recreation & Beautification to the Planning and Zoning Commission 1992 Attached are the FY13, FY14 and FY15 prioritized Capital Improvement Project (CIP) list from the Kenai Parks & Recreation Commission and Beautification Committee. Please forward to the Planning & Zoning Commission for comments. KENAI PARKS AND RECREATION CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY2013 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Kenai Little League Improvements Project would construct vaulted restrooms and replace any remaining bleachers. $ 65,000.00 Primary use of restrooms would be for baseball complex with secondary use benefiting the dip net fishery at times this area is used for over -flow parking. Funds could purchase remaining bleachers not covered by KLL 2 LH Memorial Park Veteran's Wall and Sidewalk This project replaces an aging memorial wall that has badly deteriorated, including the corresponding sidewalk, $ 25,000,00 The existing wall was built through volunteer labor at the time the park was developed and structure is failing, along with portions of the sidewalk leading to it. 3 Sports Complex Irrigation Project would install underground irrigation to four soccer fields. $ 75,000.00 Approximately 19 acres of turf. 4 Signage for Existing Trails Funds would be used to design and purchase signage for existing trails. $ 10,000.00 Meeks Trail (2), Municipal Park (2), and Erik Hansen Scout Park (1), 5 Kenai Trails Project would construct portion of trail system in a location yet to be determined and cover expenses related to gravel, signage, rentals, etc. $ 50,000.00 Trail construction methods could incorporate use of wood chips (obtained from HEA) and youth labor led by crew foreman. 6 Wood Chipper Funds used to purchase a wood chipper for trail construction and other maintenance projects. $ 10,000.00 Machinery used by trail maintenance crews, providing chips for trail construction and for use in landscaping. 7 Skate Park Equipment Upgrade Project would add elements to existing equipment $ 15,000.00 upgrade would include some streetscape elements, i.e., picnic table, rails, and other manufactured obstacles. KENAI PARKS RECREATION CAPTIAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY2014 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS Amount of turf areas continue to expand and department needs to acquire another large mower capable of providing efficient turf maintenance. Mower would replace a John Deere Reel mower purchased in 1992. It currently has 1,900 hrs and increasingly difficult finding replacement parts. 1 Large Area Grass Mower Project would provide a large mower to keep up with turf mowing demand each summer. $ 30,000.00 2 Fan System for City of Kenai /Conoco- Phillips Multi- Purpose Facility Project would design and construct a large fan system to alleviate condensation problem. $ 15,000.00 Condendsation during shoulder use season creates undesirable ice conditions that take valuable labor time to address. 3 Old Town Park Fencing Upgrade Project would replace fencing around Old Town Park. $ 35,000.00 Fencing around park was installed in the late 1970's or early 1980's and is in a deteriorated state. 4 Kenai Cemetery Columbarium This project would construct a Columbarium containing approximately 100 niches. $ 100,000.00 Columbarium would not only extend the life of existing cemetery but would also give individuals an alternative from a more traditional burial. KENAI PARKS RECREATION CAPITAL IMPROVEMENTS (CIP) PRIORITIES FY2015 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Playground Replacement Project would replace aging equipment deemed most appropriate pending a park study. $ 60,000.00 most all the existing playground equipment in the park system was installed between 1992 and 1998. Equipment standards have changed since this time and it is getting increasingly more difficult to find replacement parts. 2 Kenai Softball Complex Bleacher Upgrade Project would replace aging bleachers $ 75,000.00 Bleachers are either in a deteriorated condition or do not meet any current standards for hand rails or fall prevention protection. 3 City of Kenai Tent /Vehicle Campground Project would purchase property for purpose of constructing a tent /vehicle campground possibly near Sect. 36 $ 250,000.00 Parks and Recreation Commission has discussed and believes it to be in best interest of City to have a tent /vehicle campground. Project fulfills an identified need particularly during the annual Personal Use Fishery, state tournaments, other events. 4 Snowmachine & Grooming Equipment Funds would be used to purchase a new wide -track snow machine to replace early 1990's model and replace aging grooming equipment. $ 20,000.00 Needed to support the City's trail grooming efforts. KENAI PARKS RECREATION CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES OTHER PROJECTS WHICH WERE CONSIDERED PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS New Baseball Fields Project would design and construct seven baseball fields at property identified as Sect. 36 Unknown Parks and Recreation Commission has discussed the development of ball fields in this area. Project could include 5 Little League fields and two Sr. League fields and associated infrastructure. Due to cost, this project should be phased with focus on fields identified as having the greatest need. City of Kenai Indoor Turf Field Facility This project would construct a 100'x200' indoor turf field possibly as an addition to the existing Kenai Multi- Purpose Facility. The facility would be used by area school, pre - schools and other organizations. $ 5,000,000.00 This project is of interest to the Parks & Recreation Commission but significant work needs to be accomplished to determine its feasibility. Dog Park Project provides construction for a fenced in area for citizens to exercise /train dogs. Unknown Project could be included into design & function of Sect. 36 and phased into overall design. There has been some interest expressed by citizens and or groups for such a park. Kenai Softball Fields Project provides upgrades to the existing complex. Unknown Project would provided upgrades to adult softball complex. Specific project would be determined by highest priority and could include new dug- outs or synthetic turf infield(s). KENAI PARKS RECREATION CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES OTHER PROJECTS WHICH WERE CONSIDERED PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS New Baseball Fields Project would design and construct seven baseball fields at property identified as Sect. 36 Unknown Parks and Recreation Commission has discussed the development of ball fields in this area. Project could include 5 Little League fields and two Sr. League fields and associated infrastructure. Due to cost, this project should be phased with focus on fields identified as having the greatest need. City of Kenai Indoor Turf Field Facility This project would construct a 100'x200' indoor turf field possibly as an addition to the existing Kenai Multi- Purpose Facility. The facility would be used by area school, pre - schools and other organizations. $ 5,000,000.00 This project is of interest to the Parks & Recreation Commission but significant work needs to be accomplished to determine its feasibility. Dog Park Project provides construction for a fenced in area for citizens to exercise /train dogs. Unknown Project could be included into design & function of Sect. 36 and phased into overall design. There has been some interest expressed by citizens and or groups for such a park. Kenai Softball Fields Project provides upgrades to the existing complex. Unknown Project would provided upgrades to adult softball complex. Specific project would be determined by highest priority and could include new dug- outs or turf infield(s). KENAI PARKS RECREATION CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES OTHER PROJECTS WHICH WERE CONSIDERED PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS Sports Complex Playground Project would purchase small playground structure to be located at the soccer fields. $ 20,000.00 Soccer fields are heavily used during summer season by many organizations and families and is a gathering location. Play equipment would provide play structure to children. Leif Hansen Sidewalk Addition Project would construct additional sidewalks. $ 20,000.00 305' LF sidewalk installed in 2010. Availability of plaque space is expected to last 5 -8 years on the new addition. Space is available for future side- walk additions. Scenic Bluff Overlook Project would provide upgrades to area. Unknown Specific upgrades need to be determined based on use of this area. Upgrades could include small concrete picnic pads and tables. Kenai Multi- Purpose Upgrades Project would address any specific upgrades to existing facility. Unknown Specific upgrades need to be determined based on future usage needs and trends. Kenai Cemetery Grave Markers This project would provide for permanent markers for all plots. $ 20,000.00 Project has been discussed by Parks & Recreation Commission. Markers would better identify plots and provide permanent grave markers. A deposit would cover cost of markers. KENAI PARKS RECREATION CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES OTHER PROJECTS WHICH WERE CONSIDERED PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS Concession Building Funding would design /construct a concession facility at the Kenai Sports Complex Unknown BEAUTIFICATION COMMITTEE CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY 2013 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 LH Memorial Park Landscape Improvements Project would provide upgrades to Leif Hansen Park flowerbeds. $ 30,000.00 Upgrades would involve a contractor installing landscape bricks around remaining flowerbeds at Leif Hansen Memorial Park. Project would provide visual appeal and facilitate ease of maintenance. 2 Blue Star Memorial Sidewalk Project would provide a 6' sidewalk around perimeter of the Blue Star Memorial. $ 8,000.00 Project would construct a 6' concrete sidewalk around perimter of the existing memorial. 3 Riding Mower Funds would purchase a mower w/ bagger system. $ 15,000.00 Purchase would replace an existing mower purchased in 2000 which presently has over 750 hrs. 4 Work Vehicle Funds would purchase a 1/2 ton work truck. $ 10,000.00 For seasonal use; used truck. 5 City Benches & Trash Receptacles Funds would be used to purchase metal benches and trash receptacles for use throughout town. $ 15,000.00 Benches and trash receptacles would be utilized at key areas throughout town and accompanied with tree plantings where appropriate. Targeted areas include intersections, pathways, etc. BEAUTIFICATION COMMITTEE CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY 2014 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Winter Decorations Funds would be used to replace pole mounted winter displays currently used along Airport Way and Willow St. $ 25,000.00 Some of the pole mounted displays currently used along Airport Way and Willow St. are over 15 years old. 2 Storage Shed Concrete Slab Project would construct a concrete slab in a currently existing storage shed located at the maintenance yard. $ 10,000.00 Provide for a more functional floor so equipment and other items can be proberly stored and better organized. Existing floor is gravel. 3 Scenic Bluff Overlook Project would purchase needed timber to construct a parking perimeter along front edge of paved parking lot. $ 5,000.00 Delineates paved parking area from turf area. 4 BEAUTIFICATION COMMITTEE CAPITAL IMPROVEMENTS PROGRAM (CIP) PRIORITIES FY 2014 PRIORITY NUMBER PROJECT TITLE DESCRIPTION REQUIRED FUNDING NOTES /COMMENTS 1 Winter Decorations Funds would be used to replace pole mounted winter displays currently used along Airport Way and Willow St. $ 25,000.00 Some of the pole mounted displays currently used along Airport Way and Willow St. are over 15 years old. 2 Storage Shed Concrete Slab Project would construct a concrete slab in a currently existing storage shed located at the maintenance yard. $ 10,000.00 Provide for a more functional floor so equipment and other items can be proberly stored and better organized. Existing floor is gravel. 3 Scenic Bluff Overlook Project would purchase needed timber to construct a parking perimeter along front edge of paved parking lot. $ 5,000.00 Delineates paved parking area from turf area. 4 ACTION AGENDA KENAI CITY COUNCIL - REGULAR MEETING OCTOBER 19, 2011 7:00 P.M. KENAI CITY COUNCIL CHAMBERS ITEM A: CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. CERTIFIED. CERTIFICATION OF ELECTION 4. ADMINISTER OATHS OF OFFICE 5. ELECTED RYAN MARQUIS. ELECTION OF VICE MAYOR 6. Agenda Approval 7. Consent Agenda (Public comment limited to three (3) minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' behalf.) *All items listed with an asterisk ( *) are considered to be routine and non - controversial by the council and will be approved by one motion. There will be no separate discussion of these items unless a council member so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda as part of the General Orders. ITEM B: SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3) minutes per speaker) ITEM D: PUBLIC HEARINGS (Testimony limited to three (3) minutes per speaker. Persons may give their time over to another speaker present, however no single speaker present may speak for more than 30 minutes combined on their own and on others' beha f ) 1. PASSED UNANIMOUSLY. Resolution No. 2011 -71 -- Awarding A Contract To Nelson Engineering For Professional Design And Engineering Services For The Kenai Industrial Park ITEM E: MINUTES 1. APPROVED. *Regular Meeting of October 5, 2011 2. APPROVED. *Special Meeting of October 7, 2011 ITEM F: UNFINISHED BUSINESS ITEM G: NEW BUSINESS 1. Bills to be Ratified 2. APPROVED. Approval of Purchase Orders Exceeding $15,000 3. INTRODUCED BY APPROVAL OF CONSENTAGENDA. *Ordinance No. 2586 -2011 -- Amending the Official Kenai Zoning Map by Rezoning, Tract C, Central View Subdivision (KPB Parcel No. 04901063) from Rural Residential (RR) to Heavy Industrial (IH) 4. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2587 -2011 -- Amending the Kenai Municipal Code, Chapter 14.05, Planning and Zoning Commission, to Add a New Section 14.05.015 Entitled "Appointment to Planning and Zoning Commission," Requiring Public Advertisement of Notice of Vacancies and Requests for Applications, and Establishing a New Procedure for Application, Nomination and Confirmation of Commission Members, and Defining the Term of Office 5. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2588 -2011 -- Increasing Estimated Revenues and Appropriations by $50,000 in the Cemetery Improvements Capital Project Fund 6. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2589 -2011 -- Increasing Estimated Revenues and Appropriations by $1,750,000 in the Kenai Bluff Stabilization Capital Project Fund for a State Grant 7. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2590 -2011 -- Increasing Estimated Revenues and Appropriations by $200,000 in the City Hall Improvements Capital Project Fund for a State Grant 8. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2591 -2011 -- Increasing Estimated Revenues and Appropriations by $761,650 in the Kenai Industrial Park Capital Project Fund for a State Grant 9. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2592 -2011 -- Increasing Estimated Revenues and Appropriations by $100,000 in the Municipal Roadway Improvements Capital Project Fund for a State Grant 10. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2593 -2011 -- Increasing Estimated Revenues and Appropriations by $2,500 in the General Fund for Library Travel and Transportation 11. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2594 -2011 -- Increasing Estimated Revenues and Appropriations by $5,000 in the Senior Citizen Fund for a Donation Received from Marathon Oil 12. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2595 -2011 -- Increasing Estimated Revenues and Appropriations by $37,470 in the Kenai Comprehensive Plan Project Fund 13. INTRODUCED BY APPROVAL OF CONSENT AGENDA. *Ordinance No. 2596 -2011 -- Increasing Estimated Revenues and Appropriations by $100 in the Airport Fund and by $4, 000 in the Airport Improvement Capital Project Fund for the Final Engineering and Design of the Airport Apron Pavement Rehabilitation 14.APPOINTED. Action /Approval -- Appointment of Council Liaisons to Commissions and Committees 15.APPOINTED. Action /Approval -- Appointment of Commissioners to Planning and Zoning Commission, Parks and Recreation Commission, and Beautification Committee ITEM H: COMMISSION /COMMITTEE REPORTS 1. Council on Aging 2. Airport Commission 3. Harbor Commission 4. Library Commission 5. Parks and Recreation Commission 6. Planning and Zoning Commission 7. Miscellaneous Commissions and Committees a. Beautification Committee b. Alaska Municipal League Report c. Mini -Grant Steering Committee d. Kenai Convention and Visitors Bureau e. Reports of KPB Assembly, Legislators and Councils ITEM I: REPORT OF THE MAYOR ITEM J: ADMINISTRATION REPORTS 1. City Manager 2. City Attorney 3. City Clerk ITEM K: ADDITIONAL PUBLIC COMMENT 1. Citizens Comments 2. Council Comments EXECUTIVE SESSION -- to give direction to the City Attorney regarding financial issues, the disclosure of which could have a financial impact upon the City -- City Clerk Contract. ITEM L: PENDING LEGISLATION ITEM M: ADJOURNMENT MEMBERS: Paulette Bokenko- Carluccio City of Seldovia Term Expires 2012 JoAnne Collins Anchor Point / Ninilchik Term Expires 2013 Cindy Ecklund City of Seward Term Expires 2014 James (sham Sterling Term Expires 2012 Lisa Parker City of Soldotna Term Expires 2014 ALTERNATES: Mari Anne Gross Southwest Borough Term Expires 2014 Robert Ruffner Kasilof / Clam Gulch Term Expires 2012 KENAI PENINSULA BOROUGH PLAT COMMITTEE GEORGE A. NAVARRE ADMINISTRATION BUILDING 144 NORTH BINKLEY STREET SOLDOTNA, ALASKA 99669 5:30 p.m. October 24, 2011 Tentative Agenda A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF AGENDA, EXCUSED ABSENCES, AND MINUTES 1. Agenda 2. Member /Alternate Excused Absences a. Lisa Parker, City of Soldotna 3. Minutes a. October 10, 2011 Plat Committee Minutes D. PUBLIC COMMENT (Items other than those appearing on the agenda. Limited to five minutes per speaker unless previous arrangements are made.) E. SUBDIVISION PLAT PUBLIC HEARINGS 1. Anderson 1980 Sub L & J Addition KPB File 2011 -154 [Imhoff /Jacobsen, Murphy] Location: City of Homer 2. Pace's Pleasant Haven Sub Clovis Addn. No. 2 KPB File 2011 -155 [Segesser /Clovis] Location: City of Soldotna 3. Alaska State Land Survey No. 2010 -30 KPB File 2011 -156 [Johnson /SOA -DOT] Location: On Kingsley Road in Ninilchik 4. Bryson Sub 2011 Addition KPB File 2011 -158 [Johnson /Petersen, Olsen] Location: On Seward Hwy in Seward 5. Ronald Jack Grossl Sub No. 4 KPB File 2011 -162 [Johnson /Hansen] Location: On Crooked Creek Road in Kasilof 6. Tietjen Lot F -2 Sub KPB File 2011 -159 [Fineline /Johnson] Location: City of Homer 7. Patton Sub Carlton Addition No. 3 KPB File 2011 -160 [Tinker /Johnson] Location: On Robinson Loop Road in Soldotna 8. Mooring By The River Turner Addition KPB File 2011 -161 [Whitford /Turner] Location: City of Soldotna 9. Point Lookout Sub Addition No. 4 KPB File 2011 -163 [Lobdell /Queen] Location: On Wilma Drive in Nikiski F. FINAL SUBDIVISION PLAT PUBLIC HEARING G. MISCELLANEOUS INFORMATION -- NO ACTION REQUIRED H. ADJOURNMENT NEXT REGULARLY SCHEDULED MEETING The next regularly scheduled Plat Committee meeting will be held Monday, November 14, 2011 in the Assembly Chambers of the George A. Navarre Kenai Peninsula Borough Building, 144 North Binkley, Soldotna, Alaska at 5:30 p.m. PLANNING DEPARTMENT Phone: 907 -714 -2215 Fax: 907- 714 -2378 Phone: toll free within the Borough 1- 800 - 478 -4441, extension 2215 e -mail address: planninq(a�borough.kenai.ak.us web site: www. borough .kenai.ak.us /planningdept 2 Philip Bryson Chairman Kenai City Term Expires 2013 Paulette Bokenko- Carluccio PC Member City of Seldovia Term Expires 2012 Alice Joanne Collins PC Member Anchor Point/ Ninilchik Term Expires 2013 Cindy Ecklund PC Member City of Seward Term Expires 2014 Dr. Rick Foster Parliamentarian Homer City Term Expires 2013 Mari Anne Gross PC Member Southwest Borough Term Expires 2014 Sandra Key Holsten PC Member East Peninsula Term Expires 2013 James (sham PC Member Sterling Term Expires 2012 Harry Lockwood PC Member Ridgeway Term Expires 2013 Blair Martin Vice Chairman Kalifornsky Beach Term Expires 2012 Lisa Parker PC Member City of Soldotna Term Expires 2014 Robert Ruffner PC Member Kasilof /Clam Gulch Term Expires 2012 KENAI PENINSULA BOROUGH PLANNING COMMISSION GEORGE A. NAVARRE ADMINISTRATION BUILDING 144 NORTH BINKLEY STREET SOLDOTNA, ALASKA 99669 October 24, 2011 - 7:30 P.M. Tentative Agenda A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF CONSENT AND REGULAR AGENDA All items marked with an asterisk ( *) are consent agenda items. Consent agenda items are considered routine and non - controversial by the Planning Commission and will be approved by one motion. There will be no separate discussion of consent agenda items unless a Planning Commissioner so requests in which case the item will be removed from the consent agenda and considered in its normal sequence on the regular agenda. If you wish to comment on a consent agenda item or a regular agenda item other than a public hearing, please advise the recording secretary before the meeting begins, and she will inform the Chairman of your wish to comment. *1. Time Extension Request a. Soldotna Junction Sub Shelms Addition KPB File 2010 -086 [McLane /Erickson, Hoagland, Landess, Nelson, Sprague, Spencer Location: City of Soldotna *2. Planning Commission Resolutions / Resolution SN 2011 -19 a. Riverview Rd named by plat KN0790163 Real Alaskan View Subdivision; T5N R9W S35; SM, AK; in the Funny River community off of Alaskan View Ln; ESN 302; RENAMED TO: Nuthatch Rd / Nuthatch Ct. b. Lemay Ave named by Street Name Resolution 99 -11; T4N R11W S23 & 26; SM, AK; in the Kalifornsky community off of the Sterling Hwy; ESN 302; RENAMED TO: Ludy Ave c. Mallette Ave named by plat KN0001735 Char Subdivision Addition No 1; T4N R11W S27 & 34; SM, AK; in the Kalifornsky community off of the Sterling Hwy; ESN 302; RENAMED TO: Edmond Ave d. Ruby Cir named by plat KN0760116 Knutsen Subdivision No 2; T4N R11W S3; SM, AK; in the Kalifornsky community off of Knutsen Ave; ESN 302; RENAMED TO: S Ruby Cir e. Unnamed Rd (aka Skill Hill Rd) as shown on Assessor's Map Book 135 Pages 016 & 017; T4N R1 OW S6 & 7; T4N R11W S12; T5N R1 OW S32; SM, AK; in the Funny River, Remote, & Kalifornsky Communities off of the Sterling Hwy and Funny River Rd; ESN 302 & 303; RENAMED TO: Ski Hill Rd f. Nancy Ave named by plat KN0740008 Mable Smith Subdivision; T5N R11W S27; SM, AK; in the Kalifornsky Community off of W Poppy Ln; ESN 302; RENAMED TO: Nancy St g. Unnamed Rd (aka Mustang Ave) dedicated by plat KN0830083 John Caston's Industrial Park Subdivision #2; T5N R11W S35; SM, AK; in the Kalifornsky Community off of Kalifornsky Beach Rd; ESN 302; RENAMED TO: Stallion Ave h. Unnamed Section line (aka Echo Lake Stub Rd) approximately 850 feet of section line running between the Sterling Hwy and Arc Jason Tauriainen PC Member Northwest Borough Term Expires 2014 Max J. Best Planning Director Dave Carey Borough Mayor Loop Rd; T4N R11W S14 & 23; SM, AK; ESN 302; RENAMED TO: Vada Way *3. Plats Granted Administrative Approval *4. Plats Granted Final Approval (20.04.070) - None *5. Plat Amendment Request - None *6. Commissioner Excused Absences a. Sandra Holsten, East Peninsula b. Blair Martin, Kalifornsky Beach c. Lisa Parker, City of Soldotna *7. Minutes a. October 10, 2011 Plat Committee Minutes b. October 10, 2011 Planning Commission Minutes D. PUBLIC COMMENT /PRESENTATIONS /COMMISSIONERS (Items other than those appearing on the agenda. Limited to five minutes per speaker unless previous arrangements are made.) E. UNFINISHED BUSINESS F. PUBLIC HEARINGS 1. Vacate the temporary 50 -foot radius cul -de -sac located at the south end of Linda Lane, adjacent to Tract 5, dedicated by Stanley's Meadow (Plat HM 76 -13); within protracted Section 27, Township 4 South, Range 11 West, Seward Meridian and the Kenai Peninsula Borough, Alaska. KPB File 2011- 148. Petitioner: Chris Herreid of North Yarmouth, ME. Location: On Linda Lane in Homer 2. Public notice is hereby given that public hearings will be held to rename existing streets to facilitate the Enhanced 911 Street Naming and Addressing Methods within the Kenai Peninsula Borough. Renaming rights -of -way that have the same, or a similar sounding, name will enable 911 Emergency Services to respond to emergencies in an efficient timely manner, thereby avoiding delays in providing necessary emergency services. Streets under consideration at this meeting are described as follows: a. Ole Timer Ave named by plat KN0830056 Coal Creek Country Estates Subdivision Larsen 1982 Subdivision of Lot 9; T 3N R 11W SECTION 18; Seward Meridian, AK ; ESN 302; REASON FOR CHANGE: To change the suffix pursuant to KPB Code 14.10; PROPOSED NAME: Ole Timer Way b. Unnamed Rd (aka Trail River Rd) partially dedicated by US Survey 2520 providing access to Trail River Campground; T 4N R 1W SECTION 24 Seward Meridian, AK; off of the Seward Hwy in the Crown Point community; ESN 601; REASON FOR CHANGE: To officially name within the MSAG pursuant to KPB Code 14.10 PROPOSED NAME: Crown Point Rd ANADROMOUS STREAM HABITAT PROTECTION (KPB 21.18) 1. Resolution 2011 -27; A Conditional Use Permit pursuant to KPB 21.18 for the construction of a temporary bridge downstream of the existing bridge over Stariski Creek on Tall Tree Avenue. This project is located on Stariski Creek, Mile 6.1, and is adjacent to parcel 159 -200 -11, W 1/2, SE 1/4, SW 1/4, Section 31, T. 3 S., R. 14 W., S.M., AK. H. VACATIONS NOT REQUIRING A PUBLIC HEARING 1. Vacate that portion within a 15 -foot utility easement to accommodate an encroaching well along the northwest boundary of Lot 20 Block Four adjacent to Southbend Court, granted by South Bend Bluff Estates (Plat KN 2002 -42); within Section 23, Township 5 North, Range 11 West, Seward Meridian, Alaska, within the Kenai Peninsula Borough. KPB File 2011 -150 PC Resolution No. 2011 -25. Petitioners: George C. and Shelley L. O'Guinn of Soldotna, Alaska. Location: On Southbend Court in Kenai. SPECIAL CONSIDERATIONS 1. Mackey Lakes Subdivision Lake House Addn Lot 1 -A Blk 4 Bldg. Setback Exception KPB File 2011 -166 KPB File Resolution No. 2011 -26 Petitioners: Dennis W. and Susan Bible Location: On Grayling Court in Soldotna J. SUBDIVISION PLAT PUBLIC HEARINGS 1. The Plat Committee is scheduled to review 9 preliminary plats. K. OTHER /NEW BUSINESS L. ASSEMBLY COMMENTS M. LEGAL REPRESENTATIVE COMMENTS N. DIRECTOR'S COMMENTS O. COMMISSIONER COMMENTS P. PENDING ITEMS FOR FUTURE ACTION Q. ADJOURNMENT MISCELLANEOUS INFORMATIONAL ITEMS NO ACTION REQUIRED 1. Kenai Planning & Zoning Commission Meeting Minutes - September 28, 2011 2. Call for New Information State of Alaska Oil and Gas Lease Sales FUTURE PLANNING COMMISSION MEETING The next regularly scheduled Planning Commission meeting will be held Monday, November 14, 2011 in the Assembly Chambers, Kenai Peninsula Borough George A. Navarre Administration Building, 144 North Binkley, Soldotna, Alaska at 7:30 p.m. 3 ADVISORY PLANNING COMMISSION MEETINGS Advisory Commission Meeting Location Date Time Anchor Point Anchor Point Chamber of Commerce November 8, 2011 7:00 p.m. Cooper Landing Cooper Landing Community Hall November 9, 2011 6:00 p.m. Hope / Sunrise Hope Social Hall November 10, 2011 7:00 p.m. The Kachemak Bay and Funny River Advisory Planning Commissions are inactive at this time. NOTE: Advisory planning commission meetings are subject to change. Please verify the meeting date, location, and time with the advisory planning commission chairperson. Chairperson contact information is on each advisory planning commission website, which is linked to the Planning Department website. CONTACT INFORMATION KENAI PENINSULA BOROUGH PLANNING DEPARTMENT Phone: 907 - 714 -2200 Phone: toll free within the Borough 1- 800 - 478 -4441, extension 2215 Fax: 907 - 714 -2378 e -mail address: planning a(�borough.kenai.ak.us web site: www. borough .kenai.ak.us /planningdept 4